SW6230807_NC Sec of State - property owner_20230830

8/24/23, 5:20 PM
North Carolina Secretary of State Search Results
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an Amended a Annual Report form
Business Corporation
Legal Name
Love's Travel Stops & Country Stores, Inc.
Information
Sosld: 0663666
Status: Current -Active O
Date Formed: 2/13/2003
Citizenship: Foreign
State of Incorporation: OK
Fiscal Month: December
Annual Report Due Date: April 15th
Currentgnnual Report Status:
Registered Agent: CT Corporation System
Addresses
https://www.sosnc.gov/online_services/search/Business_Registration_ResuIts 1 /2

8/24/23, 5:20 PM
North Carolina Secretary of State Search Results
Principal Office Reg Office Reg Mailing
10601 N Pennsylvania Ave 160 Mine Lake Ct Ste 200 160 Mine Lake Ct Ste 200
Oklahoma City, OK 73120-4108 Raleigh, NC 27615-6417 Raleigh, NC 27615-6417
Mailing
P O BOX 26210
Oklahoma City, OK 73126
Off icers
Assistant Secretary Corporate Secretary Chief Financial Officer
TIMOTHY J DOTY , II AMY E GUZZY Spencer W Haines
PO BOX 26210 PO BOX 26210 PO Box 26210
OKLAHOMA CITY OK 73126 OKLAHOMA CITY OK 73126 Oklahoma City OK 73126
Chief Executive Officer
Frank C Love , Iv
PO Box 26210
Oklahoma City OK 73126
President
Shane Wharton
PO Box 26210
Oklahoma City OK 73126
Stock
Chief Executive Officer
Gregory M Love
P O Box 26210
Oklahoma City OK 73126
Vice President
JENNIFER L MEYER
PO BOX 26210
OKLAHOMA CITY OK 73126
https://www.sosnc.gov/online_services/search/Business_Registration_ResuIts 2/2